Change to ICA Gruppen’s Nomination Committee

Hans Ek, Vice President of SEB Investment Management AB, is to replace
Stephanie Gabrielsson of Skandia Investment Management on ICA Gruppen’s
(STO:ICA) Nomination Committee. The change is being made because SEB
Fonder has taken the place of Skandia Liv as one of the three largest
shareholders and Skandia Liv has therefore made its place available in
accordance with the instructions for the Nomination Committee.

ICA Gruppen AB (publ) is a leading retail company with a focus on food
and health. The Group includes ICA Sweden and Rimi Baltic which mainly
conduct grocery retail, ICA Real Estate which owns and manages
properties, ICA Bank which offers financial services and Apotek Hjärtat
which conducts pharmacy operations. The Group also includes the
portfolio companies inkClub and Hemtex. For more information see
icagruppen.se

ICA Gruppen discloses the information provided herein pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication at 08.30 CET on Wednesday 25
November 2015.